SIC Relationship Intelligence

Ownership, Politics & Transport Graph

Trace companies, beneficial ownership claims, directors, politicians, vessels, aircraft and source-verified movement records. Every edge retains its dataset and confidence.

Graph focus

B2 HOTEL INVEST

Direct relationships & discovery leads

4 relationships in the loaded graph sample, not the complete network. Includes unconfirmed leads, labelled separately. Read each row from subject to counterpart. Accounting consolidation is not a claim of equity ownership. A relationship does not transfer sanctions status or establish wrongdoing.

Distinct counterparts
4
Source-attributed rows
4
Unconfirmed leads
0
Named source datasets
1

Sources represented: GLEIF Level 2. Counts describe this displayed sample, not all records or all possible chains.

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
FONCIERE B3 HOTEL INVEST SASDirect accounting consolidation intoSource-attributed relationshipB2 HOTEL INVESTCurrent in source snapshotFrom: 2013-05-13GLEIF Level 2
B2 HOTEL INVESTDirect accounting consolidation intoSource-attributed relationshipCOVIVIO HOTELSCurrent in source snapshotFrom: 2012-10-25GLEIF Level 2
FONCIERE B4 HOTEL INVEST SASDirect accounting consolidation intoSource-attributed relationshipB2 HOTEL INVESTCurrent in source snapshotFrom: 2016-03-23GLEIF Level 2
B2 HOTEL INVESTUltimate accounting consolidation intoSource-attributed relationshipCovivioCurrent in source snapshotFrom: 2012-10-25GLEIF Level 2
Explore the wider network →

Connections worth exploring

Patterns in the loaded graph sample. Includes weak leads; shared addresses and management do not establish common ownership, meetings or wrongdoing. Dates may differ.

Network intelligence54 loaded links · 4 discovery candidates

Relationship signals

Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.

1. Discover
Start broad; dashed lines are possible links, not established facts.
2. Inspect
Select a line to see its confidence and matching reasons.
3. Tighten
Optionally narrow to source-attributed relationships.
Loaded entities
37
32 visible
Loaded links
54
4 direct
Source datasets
1
in this network
Discovery candidates
4
explicitly marked, not discarded
B2 HOTEL INVESTORGFONCIERE B3 HOTEL INVE…ORGCOVIVIO HOTELSORGFONCIERE B4 HOTEL INVE…ORGCovivioORGB & B Invest Lux 4 S.à…ORGH Invest LuxORGMO Berlin S.à r.l. & C…ORGB & B Invest Lux 1 S.à…ORGB & B Invest Lux 3 S.à…ORGB & B Invest Lux 5 S.à…ORGMO Dreilinden, Niederr…ORGCovivio Quadriga 46. G…ORGCovivio Technical Serv…ORGCOVIVIO 4ORGCENTRAL SOCIETA' DI IN…ORGCOVIVIO SGPORGCovivio Fischerinsel G…ORGSCI DU 9 RUE DES CUIRA…ORGTECHNICAL SASORGCOVIVIO 7ORGSCI LATECOERE 2ORGCovivio Quadriga 40. G…ORGSCI 11 PLACE DE L'EUROPEORGSeed Portfolio 2 GmbHORGCovivio Spree Wohnen 2…ORGCovivio Quadriga IV GmbHORGSecond Raglan GmbHORGSCI LATECOEREORGCovivio Berlin Alpha G…ORGCovivio Berlin C GmbHORGSCI DU 15 RUE DES CUIR…ORG
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link
Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.
Evidence corridors

Paths to source-list records

Bounded search of the server graph, up to four hops and 48 steps per frontier entity. Source-attributed mode. A route never transfers an official status by proximity.

0 returned paths
No route returned within this bounded four-hop search. This does not establish that no connection exists. Try broad discovery to include weaker leads.